Benfleet
Essex
SS7 5TP
Director Name | Mr John Pluck |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Romsey Road Benfleet Essex SS7 5TP |
Registered Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
750 at £1 | Carol Ann Pluck 50.00% Ordinary A |
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750 at £1 | John Pluck 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £153,958 |
Cash | £2,803 |
Current Liabilities | £846 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 March 2024 (2 weeks ago) |
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Next Return Due | 29 March 2025 (12 months from now) |
14 August 2012 | Delivered on: 16 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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1 September 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
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20 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
23 September 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
15 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
10 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
16 March 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
10 December 2020 | Satisfaction of charge 1 in full (1 page) |
25 August 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
18 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
8 October 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
18 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
28 August 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
21 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
11 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
11 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
16 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
16 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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8 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
8 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 August 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
1 August 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
5 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
16 August 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
16 August 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
19 July 2012 | Change of share class name or designation (2 pages) |
19 July 2012 | Change of share class name or designation (2 pages) |
19 July 2012 | Statement of capital following an allotment of shares on 8 June 2012
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19 July 2012 | Statement of capital following an allotment of shares on 8 June 2012
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19 July 2012 | Statement of capital following an allotment of shares on 8 June 2012
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6 July 2012 | Statement of capital following an allotment of shares on 30 May 2012
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6 July 2012 | Statement of capital following an allotment of shares on 30 May 2012
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11 June 2012 | Change of share class name or designation (2 pages) |
11 June 2012 | Change of share class name or designation (2 pages) |
15 March 2012 | Incorporation
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15 March 2012 | Incorporation
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15 March 2012 | Incorporation
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